ANALYSING BANK PERFORMANCE

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A self-study approach to learning for FIG staff.

The training begins with an overview of banking and covers products, risks and regulations through to the CAMELS framework for bank specific financial statement analysis. This training is for those who have a firm understanding of accounting but only limited experience analysing banks.

Analysing Bank Performance

This training is designed for those working in coverage, counterparty credit risk management/ equity research responsible for identifying business opportunities, assessing the credit standing / investment potential of banks.

The blended learning curriculum combines our eWorkbook series with interactive tailored classroom training.

eWorkbooks: Series 1 - 3

Webinar:The learning journey

Classroom SessionIntensive Bank Analysis

Self study:Pre-course assignment

Continuing Professional Development

Provide an overview of the trainingPreview eWorkbook content and interactionPut into context the importance of self –study

and pre-course work.

Case study based on an actual / proposedclient transaction / investment assessment

Applications based workshop:− Structured approach− Counterparty / debt / equity perspectives− Market dynamics and regulatory impact− Risk & financial drivers of performance

Online quizzes and end of series tests

Series 1: Foundations of banking & risk Series 2: Regulatory, risk & performance Series 3: Bank financial strength

Follow up assignments / webinarsClassroom training e.g. Market risk

management solutions for FI clients1

With content relevant to those working in relationship management, risk functions or as equity analysts, the eWorkbooks can stand alone as a self-paced study course or form part of a blended learning programme.

Series 1: Foundations of Banking & Risk introduces the main business models, core products and key risks of banking.

Series 2: Regulatory, Risk & Performance Drivers gives insight into the governance and regulation of risk and how it impacts bank performance.

Series 3: Bank Financial Strength covers the CAMELS framework for benchmarking key indicators of performance and financial strength

Introducing Adeva’s Banking & Risk eWorkbook Series

Adeva’s Banking & Risk eLearning Series are interactive eWorkbooks that prepare learners to understand the business of banking and evaluate both the financial dynamics of banks and the risk profiles of their activities.

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Concepts are presented in a logical and structured manner with explanations illustrated by real bank disclosures that are up to date and relevant.

Built-in quiz questions are provided regularly to test understanding while the topic is fresh in the participant’s mind.

With 25+ years experience in devising effective training on bank risk management and analysis, we have applied our expertise to create eLearning that is structured, focused on key topics and relevant to the learner.

Why our eWorkbooks consistently get outstanding feedback

Our eWorkbooks are designed to be highly interactive and engaging.

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Theory is explained and illustrated in an engaging format

THEORY

Real-life examples demonstrate practical applications

EXAMPLE

Interactive tests check knowledge and reinforce understanding

TEST

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Foundations of Banking & Risk SERIES 1

01 Banking Overview

02 Core Products

03 Key Risks

Regulatory, Risk & Performance Drivers

SERIES 2

04 Key Performance Measures

05 Bank Capital Management

06 Liquidity and Funding

07 Enterprise Risk Management

Bank Financial Strength SERIES 3

08 Accounting Principles

09 Capital Adequacy

10 Asset Quality

11 Management

12 Earnings

13 Liquidity

14 Sensitivity to Market Risk

eWorkbook Catalogue

Self-paced study Real life examples Knowledge and understanding checks

Click on each series for further content information

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Introduces the main business models, core products and key risks of banking.

types of banks; how different business models are reflected in a bank’s financial statements.

include loans; deposits; derivatives; repurchase agreements; securities; contingent liabilities.

covering credit, counterparty, market, operational, liquidity and regulatory risks.

Foundations of Banking & Risk SERIES 1

01 Banking Overview

02 Core Products

03 Key Risks

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Designed to give experienced risk professionals more insight into the governance and regulation of risk and how it impacts performance.

introduces key analytical issues and core ratios used to evaluate bank performance through the application of the CAMELS framework.

covers key definitions and types of capital: book, market and regulatory capital (with optional advanced content available to extend learning for specialists).

Basel III principles of sound liquidity management and key ratios: net stable funding and liquidity coverage.

risk governance, regulatory and compliance risk; identifying, measuring and monitoring risks.

Regulatory, Risk & Performance Drivers SERIES 2

04 Key Performance Measures

05 Bank Capital Management

06 Liquidity and Funding

07 Enterprise Risk Management

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CAMELS framework to benchmark key indicators of performance and financial strength

08 Accounting Principles

09 Capital Adequacy

10 Asset Quality

11 Management

12 Earnings

13 Liquidity

14 Sensitivity to Market Risk

includes loan accounting; held-to-maturity investments; fair value; available-for-sale.

measurements of capital adequacy, sustainability, risk weighted asset intensity and capital vulnerability.

measurements of the quality of asset portfolios: loans, securities and derivatives. Includes loan portfolio growth and concentration; reserve adequacy; market, credit and counterparty risks in securities and derivatives.

analysis of management strategy, risk management, corporate governance and shareholder support. Including market indicators, such as price/book and CDS prices.

measurements of diversity and stability of earnings and cost control. Focus on net interest, other revenues and cost / income as well as overall measures, eg. ROE, ROA, RORWA

measuring diversity and stability of funding sources as well as sufficiency of liquidity and alternative back up sources to cover stress outflows.

measuring both trading book and banking book market risk. Focus on VaR, trading revenue sources and exposure to rates and FX in the banking book.

Bank Financial Strength SERIES 3

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ABOUT US

Adeva Partners specialises in providing highly tailored training solutions and consulting services in credit, risk and corporate finance to clients in the financial services industry.

We work in partnership with our clients in the design, development and delivery of classroom training, blended learning solutions, and more to enable a strong analytic and risk culture in tandem with a sound “do business” approach.

Our clients include many global systemically important financial institutions, developments banks and we have been trusted to provide curriculum training for one of the world’s leading banking supervisors.

Covering multinationals, mid and small cap, SME, emerging market companies

• Corporate credit applications• Financial statement analysis• Forecasting and stress testing• Credit analysis and debt structuring

• Writing effective credit applications• Warning signs and lesson learned• Restructuring problem credits • Relative value: Fixed income credit

analysis

• Banking and risk: A graduate induction programme

• Enterprise risk management • Risk management in banks

• Liquidity risk management• Operational risk management• Credit portfolio management

• Banks: Regulatory and risk drivers of performance

• Basel III / Dodd Frank: implications and opportunities

• RWA Management & Regulation• Insurance: Solvency II implications

Corporate Credit Analysis

Risk and Regulatory Training

Corporate Finance

Covering banks, insurance, funds, Non-bank FIs

• Credit assessment: foundations/ intermediate / advanced• Macro economic, sovereign and

regulatory impact • Accounting and financial analysis • Structuring exposures

• Warning signs and lessons learned• Market risk management: derivative

solutions for FI’s • Business development: an analytical

approach to uncover opportunities

Financial Institutions Analysis

• Acquisition and leveraged finance• Market risk management: derivative

solutions from a corporate perspective• Identifying and devising supply chain

solutions• Debt structuring solutions• Origination for distribution: DCM and

private placements • Business development: an analytical

approach to uncover opportunities